Governance

The Board of Directors is responsible for stewardship of the business. The Board acts in the best interest of the Company and its shareholders. The Company’s corporate governance framework ensures regular, effective and independent oversight of operations, financial controls, and performance. 

The Board of Directors and independent members meet quarterly (at a minimum).  Committee meetings are conducted regularly through the year. At least once annually, the Board of Directors conducts a comprehensive strategic planning session to assess the company’s direction and potential for future growth.  

Board of Directors

• Board Mandate
• Audit Committee Charter
• Corporate Governance and Nominating Committee Charter
• Compensation Committee Charter  

Position Descriptions

• Chief Executive Officer
• Audit Committee Chair  
• Compensation Committee Chair
• Lead Director 
• Corporate Governance and Nominating Committee Chair